(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
Layering
Independent Testing
Federal Deposit Insurance Corporation
Structuring
Integration
Risk
Enhanced Due Diligence
Customer Due Diligence
Anti-Money Laundering
Customer Risk Profile
USA PATRIOT Act
Cash-Intensive Business
Internal Controls
Unusual Activity Report
Know Your Customer
Beneficial Ownership
Currency Transaction Report
Office of Foreign Assets Control
Office of the Comptroller of the Currency
Illicit Financial Activity
Aggregation
Compliance Officer
Bank Secrecy Act
Customer Identification Program
OCC Advisory Letters
OCC Alerts
OCC Bulletins
Federal Financial Institutions Examination Council
